April, 2002: Found by immigration authorities in South Australian prison, applies for refugee visa in false name of Marios Zefis, granted bridging visa and applies for protection visa using false statements.

August, 2002: After initial refusal, granted bridging visa as Zefis.

September, 2002: Authorities find photos of Zefis and Petro are same man and detain him.

March, 2010: Application for Australian citizenship as Liakos assessed as invalid as Liakos not in Australia long enough.

August, 2010: Submits application as Liakos for evidence of resident status in Australia, federal police raid his home and decide it's "highly likely" photos in names of Petro, Zefis, Georgiadis and Liakos are same person.

Vjollce Marashi's history:

November, 2000: Applies for protection visa.

May, 2002: Application refused.

August, 2006: Leaves Australia with son after multiple appeals.

March, 2008: Re-enters Australia as Violeta Balsiene with son on tourist visa.

June, 2008: Makes false statements in further tourist visa application for her and son using false passports. Visas granted.